The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Bryan Mark

    Related profiles found in government register
  • Gray, Bryan Mark
    British chairman born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chapel, Hunsonby, Penrith, Cumbria, CA10 1PN, Great Britain

      IIF 1

    • Westmorland Place, Orton, Penrith, Cumbria, CA10 3SB

      IIF 2

    • The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

      IIF 3
  • Gray, Bryan Mark
    British chief executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

      IIF 4
  • Gray, Bryan Mark
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Bryan Mark
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Bryan Mark
    British general manager born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

      IIF 41 IIF 42
  • Gray, Bryan Mark
    British none born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Drive, The Trafford Centre, Manchester, M17 6PL

      IIF 43

    • C/o Pendle Heritage Centre, Park Hill Barrowford, Nelson, Lancashire, BB9 6JQ

      IIF 44
  • Gray, Bryan Mark, Dr
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Coleridge House, The Maltings, Shaddongate, Carlisle, CA2 5TU, England

      IIF 45
  • Gray, Bryan
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Abbey, Carlisle, CA3 8TZ

      IIF 46
  • Mr Bryan Gray
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lowther Castle, Lowther, Penrith, Cumbria, CA10 2HG

      IIF 47
  • Gray, Bryan Mark
    British chairman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lowther Castle, Lowther, Penrith, Cumbria, CA10 2HG

      IIF 48
  • Gray, Bryan Mark
    British non-executive director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

      IIF 49
  • Gray, Bryan Mark
    United Kingdom director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chapel, Hunsonby, Penrith, CA10 1PN, United Kingdom

      IIF 50
  • Gray, Bryan Mark
    British company director born in June 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Albert Mill (c/o Apt 402), 50 Ellesmere Street, Manchester, M15 4JY, Uk

      IIF 51
  • Gray, Bryan
    British non-executive director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Westmorland Limited, Westmorland Place, Orton, Penrith, Cumbria, CA10 3SB, United Kingdom

      IIF 52
  • Gray, Bryan Mark
    British director born in November 1953

    Registered addresses and corresponding companies

    • The Firs, 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

      IIF 53
child relation
Offspring entities and appointments
Active 4
  • 1
    KENDAL CIVIC SOCIETY BUILDING PRESERVATION TRUST LIMITED - 2008-12-12
    C/o Pendle Heritage Centre, Park Hill Barrowford, Nelson, Lancashire
    Corporate (9 parents)
    Officer
    2011-11-02 ~ now
    IIF 44 - director → ME
  • 2
    Lowther Castle, Lowther, Penrith, Cumbria
    Corporate (7 parents)
    Equity (Company account)
    51,641 GBP2023-05-31
    Officer
    2007-05-31 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 3
    THE SIR TOM FINNEY FOUNDATION - 2016-11-25
    Preston Northend Football Club Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    790,992 GBP2023-06-30
    Officer
    2008-06-23 ~ now
    IIF 1 - director → ME
  • 4
    OPSHOPS (HELPING COMMUNITIES GROW) - 2020-02-15
    OPSHOPS (HELPING COMMUNITIES GROW) LTD - 2019-03-08
    Unit 3, Coleridge House The Maltings, Shaddongate, Carlisle, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2019-04-25 ~ now
    IIF 45 - director → ME
Ceased 47
  • 1
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Corporate (4 parents)
    Officer
    1994-04-06 ~ 2000-01-09
    IIF 22 - director → ME
  • 2
    Complete Property Management, 41 Dilworth Lane, Longridge, Preston
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-05-08 ~ 2014-04-02
    IIF 51 - director → ME
  • 3
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1993-06-15 ~ 2000-11-22
    IIF 25 - director → ME
  • 4
    ALCOA-LINGOTES CASTINGS LIMITED - 2005-04-08
    ALLOY TECHNOLOGIES LIMITED - 2000-08-08
    INHOCO 360 LIMITED - 1994-10-19
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-10-07 ~ 2000-06-30
    IIF 8 - director → ME
  • 5
    BARRHEAD SANITARY WARES PLC - 1992-06-26
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -24,375 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-04-07 ~ 1997-10-09
    IIF 21 - director → ME
  • 6
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 31 - director → ME
  • 7
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-13 ~ 2000-11-22
    IIF 34 - director → ME
  • 8
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 13 - director → ME
  • 9
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-30 ~ 2000-11-22
    IIF 38 - director → ME
  • 10
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 16 - director → ME
  • 11
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 17 - director → ME
  • 12
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 30 - director → ME
  • 13
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 39 - director → ME
  • 14
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 15 - director → ME
  • 15
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 33 - director → ME
  • 16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 7 - director → ME
  • 17
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    86-90 Paul Street, London, England
    Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    1993-06-15 ~ 2000-11-23
    IIF 35 - director → ME
  • 18
    OLD BAXI GROUP LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 14 - director → ME
  • 19
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1994-01-11 ~ 2000-11-22
    IIF 26 - director → ME
  • 20
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1993-06-15 ~ 2000-11-22
    IIF 20 - director → ME
  • 21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    1949-12-03 ~ 2000-11-22
    IIF 53 - director → ME
  • 22
    6 Caragh Road, Chester Le Street, County Durham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269 GBP2017-10-31
    Officer
    1995-06-07 ~ 2000-05-31
    IIF 9 - director → ME
  • 23
    CARLISLE CATHEDRAL BUTTERY LIMITED - 1993-03-11
    Carlisle Cathedral Office, West Walls, Carlisle, England
    Corporate (7 parents)
    Equity (Company account)
    7,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2020-10-15
    IIF 46 - director → ME
  • 24
    UCLAN LIMITED - 1995-02-02
    Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-26 ~ 2001-03-16
    IIF 10 - director → ME
  • 25
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-15 ~ 2020-11-01
    IIF 19 - director → ME
  • 26
    THE CHURCHES TRUST IN CUMBRIA - 2008-05-30
    19 - 24 Friargate Church House, 19 - 24 Friargate, Penrith, Cumbria, England
    Corporate (9 parents)
    Officer
    2008-04-17 ~ 2015-11-24
    IIF 18 - director → ME
  • 27
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    100 Victoria Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-07-05 ~ 2011-02-10
    IIF 43 - director → ME
  • 28
    C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Corporate (2 parents)
    Officer
    1999-12-03 ~ 2000-03-17
    IIF 32 - director → ME
  • 29
    ENERGETIX GROUP PLC - 2013-06-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2006-08-15 ~ 2008-03-14
    IIF 27 - director → ME
  • 30
    MARPLACE (NUMBER 750) LIMITED - 2009-10-08
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-27 ~ 2019-01-04
    IIF 2 - director → ME
  • 31
    REGAIN LTD. - 2008-06-23
    REPRISE LIMITED - 1997-06-10
    REPRISE INTERNATIONAL PLASTICS RECYCLING LIMITED - 1990-02-09
    ALNERY NO. 862 LIMITED - 1989-08-22
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-01-31
    IIF 42 - director → ME
  • 32
    EVC COMPOUNDS LTD. - 2005-06-30
    ALNERY NO.1021 LIMITED - 1990-12-06
    School Aycliffe Lane, Newton Aycliffe, Co Durham, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1993-01-31
    IIF 41 - director → ME
  • 33
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 12 - director → ME
  • 34
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 29 - director → ME
  • 35
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Corporate (6 parents)
    Officer
    1994-10-13 ~ 2001-10-11
    IIF 24 - director → ME
  • 36
    PRESTON NORTH END PLC - 2010-10-05
    PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05
    FLASHPEWTER LIMITED - 1983-01-21
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Corporate (6 parents, 1 offspring)
    Officer
    1994-09-25 ~ 2001-10-11
    IIF 11 - director → ME
  • 37
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    BLUE CIRCLE HEATING LIMITED - 1999-12-07
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,326,000 GBP2021-12-31
    Officer
    1999-12-03 ~ 2000-03-17
    IIF 23 - director → ME
  • 38
    MICROPOWER LIMITED - 2020-09-16
    8 Fenchurch Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2005-01-01 ~ 2008-12-31
    IIF 3 - director → ME
  • 39
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 36 - director → ME
  • 40
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-25 ~ 2022-06-30
    IIF 52 - director → ME
  • 41
    County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
    Corporate (16 parents, 1 offspring)
    Officer
    1997-07-29 ~ 2001-02-05
    IIF 4 - director → ME
  • 42
    Urbis, Cathedral Gardens, Manchester
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    4,279,904 GBP2024-03-31
    Officer
    1995-06-16 ~ 2003-06-30
    IIF 40 - director → ME
  • 43
    Deepdale Lowthorpe Road, Preston
    Dissolved corporate (2 parents)
    Officer
    1996-12-20 ~ 2001-10-11
    IIF 28 - director → ME
  • 44
    Town Hall, Market Place, Settle, North Yorkshire
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    244,613 GBP2024-03-31
    Officer
    2017-09-07 ~ 2021-02-01
    IIF 50 - director → ME
  • 45
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 37 - director → ME
  • 46
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (11 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2008-11-30
    IIF 6 - director → ME
  • 47
    CROSSCO (855) LIMITED - 2005-07-11
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2020-11-01 ~ 2022-06-30
    IIF 49 - director → ME
    2012-03-26 ~ 2019-01-04
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.